Cases 41 - 50 of 343
USA v. Ricardo Rodriguez-Diaz
as 22-12360
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
RICARDO ANTONIO RODRIGUEZ-DIAZ
Plaintiff v. Defendant
as 2:2022cv00337
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2022cv01185
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Fredy Hernandez-Diaz v. U.S. Attorney General
as 22-11703
Petitioner:
FREDY HERNANDEZ-DIAZ
Respondent:
U.S. ATTORNEY GENERAL
Steele v. Diaz & Associates, Inc.
as 8:2022cv00708
Plaintiff:
Shonte Steele
Defendant:
Diaz & Associates, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gloria Lotero-Diaz v. U.S. Attorney General
as 22-10696
Petitioner:
GLORIA LUCIA LOTERO-DIAZ
Respondent:
U.S. ATTORNEY GENERAL
In the Matter of the Extradition of Raydel Diaz Morales
as 1:2022mc20470
In Re:
In The Matter of The Extradition of Raydel Diaz Morales, El Cuba and Raydel Diaz Morales
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 3181 Extradition to Foreign Country
Government Employees Insurance Co. et al v. Ronald Panella, M.D. et al
as 8:2022cv00321
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Ronald Panella, Best Care Medical Group, Inc., Jorge Consuegra and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Thomas v. Ray/Roy Diaz Christiana et al
as 1:2022cv20068
Plaintiff:
Wanda Thomas
Defendant:
Ray/Roy Diaz Christiana et al, Derek Griffith and Ray/Roy Diaz Christiana
Cause Of Action: 28 U.S.C. § 1441
Ricardo Sanchez, et al v. Discount Rock & Sand, Inc.
as 21-14132
Plaintiff / Appellee:
RICARDO SANCHEZ, as Personal Representative of the Estate of Teresa Sanchez Quetglas, ELIA BONFANTE, as Personal Representative of the Estate of Ana Gaitan Diaz, FRANCISCO CORTES, as Personal Representative of the Estate of Margarita Cortes-Pardo and others
Defendant / Appellant:
DISCOUNT ROCK & SAND, INC., a Florida Corporation
Not Classified By Court:
SERVICE
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